OpenCompanies

Castledene Investments Limited

Company number
03293150
Status
Active
Type
Ltd
Incorporated
17 Dec 1996
Nature of business
Development of building projects

Registered office

19 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU

Officers

NameRoleAppointedResigned
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 17 Dec 1996 7 Apr 1997
BUYVIEW LTD Corporate-Nominee-Director 17 Dec 1996 7 Apr 1997
GEE, Stephen Director 6 Jan 2000 30 Mar 2000
BALCOMBE, Carole Susan Director 7 Apr 1997 24 Nov 2006
GEE, Emma Victoria Director 15 Jan 2025
KINGSLEY, Nigel Director 5 Mar 1998
BALCOMBE, Paul Lawrence Director 7 Apr 1997
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate-Secretary 7 Apr 1997

Control

NameNature of controlNotifiedCeased
Mr Paul Lawrence Balcombe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,240,631 £541,535 2
31 Mar 2024 £3,077,282 £225,043 2
31 Mar 2023 £2,815,997 £252,765 2
31 Mar 2022 £2,506,286 £168,868 2
31 Mar 2021 £2,345,478 £549,859 2
31 Mar 2020 £2,154,262 £515,049 2
31 Mar 2019 £2,498,899 £107,457 2
31 Mar 2018 £2,145,144 £133,179 2
31 Mar 2017 £1,720,176 £362,331 2
31 Mar 2016 £1,333,266 £62,557 -
31 Mar 2015 £523,112 £30,220 -
31 Mar 2014 £267,491 - -
31 Mar 2013 -£389,933 £126,285 -
31 Mar 2012 -£700,124 £111,564 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data